Consultant, Fraud Analytics - Toronto

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · Analytical Thinking – Improve fraud monitoring by creatively responding to fraud trends and mitigating risk surr ...

The · Manager, Fraud Analytics is a key player in protecting Rogers Bank customers from fraud. · ...

Join a purpose driven winning team, · committed to results,in an inclusive and high-performing culture. · ...

The Senior Manager, Application Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team's business strategies and objectives.The incumbent proac ...

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, · Lead the design, testing, deployment, and lifecycle man ...

The Manager Fraud Analytics role at Meridian Credit Union involves managing a team of fraud analysts and senior fraud investigators to oversee fraud strategy activities. The successful candidate will have experience in the financial services industry, knowledge of Lean Six Sigma ...

A talented results-driven professional who thrives on delivering high-performing applications is required. The role will manage the development implementation and support of IT SRE Production Operations analytics initiatives reporting. Responsible for designing collecting prepari ...

We are looking for a highly motivated individual to manage the development, implementation and support of IT SRE and Production Operations analytics initiatives and reporting. The role will help define and deploy standardized reporting across Fraud, AML, and Law IT applications. ...

We are looking for a highly motivated individual to manage the development, implementation and support of IT SRE and Production Operations analytics initiatives and reporting. · The Fraud, Anti-Money Laundering, and Law IT area is a dynamic team partnered with RBC clients across ...

We are looking for a highly motivated individual to manage the development, implementation · and support of IT SRE and Production Operations analytics initiatives · and reporting. ...

We are looking for a highly motivated individual to manage the development implementation and support of IT SRE and Production Operations analytics initiatives and reporting. The role will be responsible for designing collecting and preparing SRE related reports for metrics KRI's ...

We re on a mission to change banking for good and build relationships by making credit accessible simple intuitive and rewarding. You ll combine deep data analytics with strategic decisioning to solve problems that actually move the needle. · ...

Rakuten Kobo Inc. is seeking a Fraud Analyst to join its Risk Management team. The successful candidate will oversee the management of payment gateway fraud detection engines and provide in-depth trend data analysis. · ...

This role will be responsible for triaging referrals to the SIU and for analyzing and synthesizing data from various sources to identify possible instances of fraud and associated patterns/trends. · ...

Central1isseekinganexperiencedFraudPreventionLeadtosupporttheexpansionofourfraudmanagementprogramacrossmultiplepaymentchannels.You'lloperationalizenewfrauderelatedproductsand servicessupportthedevelopmentmaintenanceanddeliveryoftrainingmaterialsjobaidspoliciesproceduresandalignme ...

+Job summary: As an SIU Triage Analyst at Definity Insurance, you will contribute to projects in personal or commercial pricing using state-of-the-art models. You will develop deep knowledge of actuarial operations and insurance business.+ · +Qualifications:+ul>Currently pursuing ...

The Employee Monitoring Specialist supports an internal monitoring program responsible for reviewing and assessing alerts related to employee conduct and policy adherence. · This role involves evaluating potential instances of non-compliance, documenting findings, and escalating ...

We're reimagining financial services to give every Canadian their fair shake. · Analyze fraud, scam and abuse patterns across crypto and fiat products · Evaluate and iterate on risk rules and controls using rigorous analysis · ...

We re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what s right for our clients. · Strategic Thought Leadership Provide support to the Senior Director of FTI Fusion leaders team members and peers ...

We are looking for a Product Coordinator to join our team in advancing Payments Canada's objective to mitigate fraud risks and enhance the security and integrity of Canada's payment ecosystem. · ...